Dozier Financial, Inc.
7
Chief Judge Helen E. Burris
07/29/2014
03/16/2023
Yes
ASSET, INVOL, EXTTM |
Assigned to: Chief Judge Helen E. Burris Chapter 7 Involuntary Asset |
|
Alleged Debtor Dozier Financial, Inc.
1011 South Cashua Drive Florence, SC 29501 FLORENCE-SC 843-665-2424 Tax ID / EIN: 27-0833626 |
represented by |
Reid B. Smith
Bird and Smith, PA 1712 Saint Julian Place, Suite 102 Columbia, SC 29204 803-779-2255 Fax : 803-799-3131 Email: rsmith@birdsmithlaw.com |
Petitioning Creditor Wallace H. Jordan, Sr.
c/o Wallace H. Jordan, Jr. PO Box 2010 Florence, SC 29203 843-229-1874 |
| |
Petitioning Creditor Wallace Jordan, Jr.
PO Box 2010 Florence, SC 29203 843-229-1874 |
| |
Petitioning Creditor South State Bank
c/o Will Aiken 1006 East Butler Rd. Greenville, SC 29607 864-527-2921 |
represented by |
James Henry Cassidy
PO Box 10529 Greenville, SC 29603 (864) 349-2602 Fax : (864) 349-0303 Email: jcassidy@roecassidy.com |
Petitioning Creditor William Jarrell
1316 Place de Julian Florence, SC 29501 843-992-5664 |
| |
Trustee Robert F. Anderson
P.O. Box 76 Columbia, SC 29202-0076 (803) 252-8600 TERMINATED: 02/18/2015 |
represented by |
Robert F. Anderson
P.O. Box 76 Columbia, SC 29202-0076 (803) 252-8600 Email: firm@andersonlawfirm.net |
Trustee Janet B. Haigler
Chapter 7 Panel Trustee Post Office Box 505 Chapin, SC 29036 803-261-9806 |
represented by |
Richard R. Gleissner
Gleissner Law Firm, LLC 1237 Gadsden Street, Suite 200A Columbia, SC 29201 803-787-0505 Fax : 803-712-4283 Email: rick@gleissnerlaw.com Janet B. Haigler
Chapter 7 Panel Trustee Post Office Box 505 Chapin, SC 29036 803-261-9806 Email: jhaigler@haiglerlawfirm.com |
U.S. Trustee US Trustee's Office
Strom Thurmond Federal Building 1835 Assembly St. Suite 953 Columbia, SC 29201 |
represented by |
John Timothy Stack
Office of the United States Trustee 1835 Assembly Street Suite 953 Columbia, SC 29201 (803) 765-5218 Fax : (803) 765-5260 Email: John.T.Stack@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
01/28/2021 | US Trustee's Notification of Consent to Fees Applied for in Interim/Final Report. Filed by US Trustee's Office (related document(s) 266). (Stack, John) (Entered: 01/28/2021) | |
01/28/2021 | 266 | Trustee's Interim Report and Account with Review by the UST. Compensation Requested for Janet B. Haigler, Trustee Chapter 7, period: 2/18/2015 to 1/7/2021, fee: $43,677.46, expenses: $1,110.85, for James F. Brunson, IV d/b/a Southeastern Help Desk, Consultant, period: 4/14/2019 to 5/22/2019, fee: $3,892.00, expenses: $0.00. Notice Of Possible Hearing (21 days objection time given). Filed by Janet B. Haigler. If a response, return, and/or objection is timely filed, a hearing will be held on 3/18/2021 at 10:30 AM at Columbia (HB). Date Served 1/29/2021. Last day for objections is 02/19/2021. (Attachments: # 1 Exhibit Trustee's Request for Interim Compensation and Expenses # 2 Exhibit Application for Compensation for Computer Consultant # 3 Exhibit Notice of Trustee's Interim Final Report and Applications for Compensation and Deadline to Object (NFR) # 4 Exhibit Proposed Order Approving Interim Compensation)(Haigler, Janet) (Entered: 01/28/2021) |
11/16/2020 | 265 | Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 258). (Haigler, Janet) (Entered: 11/16/2020) |
11/16/2020 | 264 | Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 257). (Haigler, Janet) (Entered: 11/16/2020) |
11/16/2020 | 263 | Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 256). (Haigler, Janet) (Entered: 11/16/2020) |
11/16/2020 | 262 | Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 255). (Haigler, Janet) (Entered: 11/16/2020) |
11/16/2020 | 261 | Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 254). (Haigler, Janet) (Entered: 11/16/2020) |
10/10/2020 | 260 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 10/10/2020. (Related Doc # 259) (Admin.) (Entered: 10/11/2020) |
10/08/2020 | 259 | Order Granting Notice of Settlement and Compromise. RE: Application for Settlement filed by Janet B. Haigler. Document Served (related document(s) 240). (McAbee, B) (Entered: 10/08/2020) |
10/08/2020 | 258 | Order Application For Compensation (Related Doc # 247) Granting for John R. Markel, fees awarded: $75,757.50, expenses awarded: $346.32. John R. Markelpreviously received a $10,000.00 retainer to be applied towards his expert fees. Therefore, the remaining balance due for the total expert fees and expenses incurred is $65,757.50. Trustee is authorized to pay the sum of $65,757.50 to John R. Markel as expert fees and expenses for servicesprovided to the estate. Notice and service of this event is delegated pursuant to SC LBR 5075-1 (McAbee, B) (Entered: 10/08/2020) |